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PRESS RELEASE

Madison Man Sentenced to 3 ½ Years for Distributing Heroin While on Supervision for a Prior Drug Crime

April 12, 2024
MADISON, WIS. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that James Davis Jr., 35, Madison, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 2 ½ years...
April 12, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Pleads Guilty to Money Laundering Conspiracy

April 08, 2024
BOSTON – A California woman has pleaded guilty in federal court in Boston to her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. Defendant assisted husband in laundering drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock...
April 08, 2024
PRESS RELEASE

Long Island Man Charged with Distributing Fentanyl, Heroin, Cocaine and Oxycodone

April 04, 2024
Earlier today, at the federal courthouse in Central Islip, a two-count indictment was unsealed charging Ryan Mueller, of Lynbrook, New York, with distributing fentanyl that caused the death of a victim (Victim‑1) and with conspiring to distribute heroin, cocaine, and oxycodone. Mueller was arrested this morning and is scheduled to...
April 04, 2024
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

April 04, 2024
BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
April 04, 2024
PRESS RELEASE

Bellingham, Washington, Man Sentenced to Eight Years in Prison for Dealing Fentanyl While Carrying Firearms

April 03, 2024
SEATTLE– A 42-year-old Bellingham, Washington, man was sentenced today in U.S. District Court in Seattle to eight years in prison for drug distribution and illegal firearms possession announced U.S. Attorney Tessa M. Gorman. Adam Wisniewski is the fifth and final defendant to be sentenced in a case involving fentanyl distribution...
April 03, 2024
PRESS RELEASE

Two Individuals Indicted for Distributing Heroin and Fentanyl that Caused the Death of Activist

April 01, 2024
Earlier today, at the federal courthouse in Brooklyn, a four-count indictment was unsealed charging Michael Kuilan and Antonio Venti with distributing the heroin and fentanyl that caused the death of New York activist, Cecilia Gentili. Kuilan is also charged with unlawful gun possession. Kuilan and Venti are in custody and...
April 01, 2024
PRESS RELEASE

$6 Million Worth of Oregon Properties Forfeited in Connection to Interstate Marijuana Trafficking Organization

April 01, 2024
PORTLAND, Ore.-The U.S. Attorney’s Office for the District of Oregon announced today that it has forfeited on behalf of the United States 14 real properties located in Oregon—together worth more than $5.7 million—that were used by an interstate drug trafficking organization to illegally grow marijuana for redistribution and sale in...
April 01, 2024
PRESS RELEASE

Waterbury Woman Receives Prison Time for Role in Drug Ring

March 28, 2024
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHELLE CRUZ, 38, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 15 months of imprisonment, followed by three years of supervised release, for her role in a...
March 28, 2024
PRESS RELEASE

Member of Skagit and Whatcom Drug Distribution Ring Sentenced to Prison

March 27, 2024
SEATTLE, Wash. – A 38-year-old resident of Maple Falls, Washington was sentenced today in U.S. District Court in Seattle to six years in prison for his role in distributing fentanyl and methamphetamine, announced U.S. Attorney Tessa M. Gorman. Jesse Witteveen was arrested November 1, 2022, when he fled at high...
March 27, 2024
PRESS RELEASE

Former Guinea-Bissau President’s Son Sent to U.S. prison for International Drug Trafficking

March 27, 2024
HOUSTON – The leader of a transnational drug trafficking organization has been imprisoned for his involvement in an international heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Malam Bacai Sanha Jr., 52, pleaded guilty Sept. 6...
March 27, 2024
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